The Indigo Childcare Group

ActiveSC265660 Private company limited by guarantee
Incorporated
29 March 2004 (22 years)
Previously known as
Castlemilk Childcare (until 30 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen Michael Halferty
Eilidh Catherine Robertson
Jayne Muir Swanson
Accounts type
Small
Region
Scotland
Address
29 Dunagoil Road
Glasgow
G45 9UR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Halferty, Stephen Michael
Director · Appointed 26 September 2025
British
Born March 1975 (51)
Robertson, Eilidh Catherine
Director · Appointed 26 September 2025
British
Born July 1998 (28)
Swanson, Jayne Muir
Director · Appointed 4 July 2023
British
Born July 1976 (50)
Director · Appointed 11 December 2020
British
Born January 1956 (70)
Rutherford, Melissa
Director · Appointed 11 December 2020
British
Born July 1984 (42)
Murray, Irene Elizabeth
Director · Appointed 1 May 2018
British
Born June 1963 (63)
Director · Appointed 9 September 2015
Scottish
Born May 1991 (35)
Director · Appointed 18 March 2014
British
Born April 1963 (63)
Corporate Secretary · Appointed 1 August 2004
Officer history (32 former)
17 August 2026
Resigned Carle, James Aitken as Director
26 March 2026
Resigned Gray, Julie Lindsay as Director
26 September 2025
Appointed Robertson, Eilidh Catherine as Director
26 September 2025
Appointed Halferty, Stephen Michael as Director
7 August 2025
Resigned Fraser, Robert Andrew as Director
4 July 2023
Appointed Swanson, Jayne Muir as Director
24 August 2022
Resigned Boston, Gillian Carol as Director
11 December 2020
Appointed Boston, Gillian Carol as Director
11 December 2020
Appointed Duthie, David George as Director
11 December 2020
Appointed Rutherford, Melissa as Director
30 January 2020
Resigned Armour, Sheena Rodgers as Director
31 January 2019
Resigned Baird, David as Director
1 May 2018
Appointed Fraser, Robert Andrew as Director
1 May 2018
Appointed Baird, David as Director
1 May 2018
Appointed Armour, Sheena Rodgers as Director
1 May 2018
Appointed Murray, Irene Elizabeth as Director
13 March 2018
Resigned Mcgregor, Karen as Director
26 October 2017
Resigned Higgins, Gerard Patrick as Director
26 January 2017
Appointed Carle, James Aitken as Director
26 October 2016
Resigned Ramage, Stephen James, Mr. as Director
9 September 2015
Appointed Mcgregor, Karen as Director
9 September 2015
Appointed Gray, Julie Lindsay as Director
9 September 2015
Resigned Campbell, Janet as Director
9 September 2015
Appointed Bainbridge, Jozanne Kathleen Kyna as Director
21 April 2015
Appointed Higgins, Gerard Patrick as Director
13 March 2015
Resigned Malzer, Simon John as Director
18 March 2014
Appointed Malzer, Simon John as Director
18 March 2014
Appointed Croan, Gillian Carol Mary as Director
18 March 2014
Resigned Marshall, Jack Riddell as Director
1 April 2013
31 March 2011
Resigned Madden, Robert as Director
30 March 2011
Appointed Campbell, Janet as Director
28 January 2011
Appointed Ramage, Stephen James, Mr. as Director
14 December 2010
Resigned Flanagan, Teresa as Director
23 November 2010
Resigned O'Brien, Marie as Director
29 March 2010
Appointed Allan, Gordon Lawrence Henderson as Director
15 December 2009
Resigned Watson, Suzanne Christina as Director
13 August 2009
Appointed Marshall, Jack Riddell as Director
13 August 2009
Resigned Castlemilk Childcare as Corporate Director
13 August 2009
Appointed Castlemilk Childcare as Corporate Director
30 May 2009
Resigned Bruce, Kelly Christina as Director
14 January 2009
Appointed Madden, Robert as Director
14 January 2009
Appointed O'Brien, Marie as Director
19 August 2008
Resigned Mccruden, Paul Simon as Director
19 August 2008
Resigned Anderson, Jacqueline as Director
28 March 2008
Resigned Brown, Jacqueline Tracy as Director
22 February 2008
Resigned Findlay, Christine as Director
10 October 2006
Resigned Ali, Shahida as Director
1 September 2005
Resigned Murdoch, Lorna as Director
30 August 2005
Appointed Brown, Jacqueline Tracy as Director
30 August 2005
Appointed Bruce, Kelly Christina as Director
30 August 2005
Appointed Anderson, Jacqueline as Director
22 April 2005
Resigned Anderson, Jacqueline as Director
20 April 2005
Resigned Eccles, Maria Angela as Director
21 March 2005
Appointed Flanagan, Teresa as Director
21 March 2005
Appointed Anderson, Jacqueline as Director
21 March 2005
Resigned Walker, Teresa as Director
21 March 2005
Resigned O'Grady, Edward as Director
21 March 2005
Appointed Findlay, Christine as Director
1 February 2005
Appointed Murdoch, Lorna as Director
18 January 2005
Resigned Forrester, Angela as Director
16 September 2004
Resigned Mcgovern, Jan as Director
1 August 2004
Resigned Burness Solicitors as Corporate Secretary
1 August 2004
Appointed Burness Paull LLP as Corporate Secretary
30 June 2004
Appointed Eccles, Maria Angela as Director
29 March 2004
Appointed Forrester, Angela as Director
29 March 2004
Appointed Walker, Teresa as Director
29 March 2004
Appointed Ali, Shahida as Director
29 March 2004
Appointed O'Grady, Edward as Director
29 March 2004
Appointed Mccruden, Paul Simon as Director
29 March 2004
Appointed Mcgovern, Jan as Director
29 March 2004
Appointed Watson, Suzanne Christina as Director
29 March 2004
Appointed Burness Solicitors as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Indigo Childcare Group is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
6 April 2018
Ceased James Aitken Carle — Right to appoint and remove directors
6 April 2018
Ceased Gillian Carol Mary Croan — Right to appoint and remove directors
6 April 2018
Ceased Julie Lindsay Gray — Right to appoint and remove directors
6 April 2018
Ceased Karen Mcgregor — Right to appoint and remove directors
26 October 2017
Ceased Gerard Patrick Higgins — Right to appoint and remove directors
6 April 2016
Ceased Jozanne Kathleen Kyna Bainbridge — Right to appoint and remove directors

Financials

Employees
107
Balance sheet detail
2024

Filings 161

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
10 September 2026Accounts for a small company31 March 2026
15 May 2026Termination of appointment of a director
7 January 2026Confirmation statement with no updates19 December 2025
30 October 2025Appointment of a director
Show all 161 filings

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